• UK
  • EDISTON PROPERTY INVESTMENT COMPANY PLC - 1 More London Place, London, SE1 2AF, United Kingdom

Company Information

Company registration number
09090446
Company Status
LIVE
Country
United Kingdom
Registered Address
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Managing Directors
-
Company secretaries
JTC (UK) LIMITED

Company Details

Type of Business
plc
Incorporated
2014-06-17
Age Of Company
2014-06-17 9 years
SIC/NACE
64306

Jurisdiction Particularities

Additional Status Details
Liquidation
Legal Entity Identifier (LEI)
213800JRL87EGX9TUI28
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-06-28
Last Date: 2023-06-14

EDISTON PROPERTY INVESTMENT COMPANY PLC Company Description

EDISTON PROPERTY INVESTMENT COMPANY PLC is a plc registered in United Kingdom with the Company reg no 09090446. Its current trading status is "live". It was registered 2014-06-17. It has declared SIC or NACE codes as "64306". and 1 secretary.It can be contacted at 1 More London Place .
More information

Get EDISTON PROPERTY INVESTMENT COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ediston Property Investment Company Plc - 1 More London Place, London, SE1 2AF, United Kingdom

2014-06-17 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • move-registers-to-sail-company-with-new-address (2024-01-24) - AD03

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  • change-sail-address-company-with-old-address-new-address (2024-01-24) - AD02

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  • liquidation-voluntary-declaration-of-solvency (2024-01-24) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2024-01-24) - 600

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  • termination-director-company-with-name-termination-date (2024-01-16) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-24) - AD01

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  • change-person-director-company-with-change-date (2024-01-11) - CH01

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  • termination-director-company-with-name-termination-date (2023-02-27) - TM01

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  • change-account-reference-date-company-current-extended (2023-11-13) - AA01

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  • resolution (2023-10-04) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-29) - MR01

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • resolution (2023-03-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-01-17) - AA

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  • resolution (2022-03-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • accounts-with-accounts-type-group (2022-02-01) - AA

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  • appoint-person-director-company-with-name-date (2022-09-09) - AP01

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • resolution (2021-03-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-01-27) - AA

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  • second-filing-of-secretary-termination-with-name (2020-02-05) - RP04TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-01-29) - TM02

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  • resolution (2020-03-03) - RESOLUTIONS

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  • second-filing-of-secretary-appointment-with-name (2020-02-05) - RP04AP04

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  • appoint-corporate-secretary-company-with-name-date (2020-01-29) - AP04

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-12) - AP01

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  • accounts-with-accounts-type-group (2020-07-02) - AA

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • resolution (2019-03-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-03-06) - AA

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  • legacy (2019-02-27) - RP04CS01

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • capital-allotment-shares (2018-06-29) - SH01

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • accounts-with-accounts-type-group (2018-03-13) - AA

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  • resolution (2018-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-03-09) - AA

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  • resolution (2017-03-09) - RESOLUTIONS

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  • capital-allotment-shares (2017-06-02) - SH01

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  • change-corporate-secretary-company-with-change-date (2017-06-19) - CH04

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  • confirmation-statement-with-no-updates (2017-06-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • capital-allotment-shares (2017-06-22) - SH01

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  • resolution (2017-12-20) - RESOLUTIONS

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  • capital-allotment-shares (2017-06-21) - SH01

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  • capital-allotment-shares (2017-12-15) - SH01

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  • resolution (2016-04-05) - RESOLUTIONS

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  • capital-allotment-shares (2016-11-25) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-22) - AR01

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  • accounts-with-accounts-type-group (2016-03-30) - AA

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  • capital-allotment-shares (2015-07-23) - SH01

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  • change-account-reference-date-company-previous-shortened (2015-01-13) - AA01

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  • certificate-capital-cancellation-share-premium-account (2015-01-21) - CERT21

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  • capital-statement-capital-company-with-date-currency-figure (2015-01-21) - SH19

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  • accounts-with-accounts-type-full (2015-02-18) - AA

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  • legacy (2015-01-21) - OC138

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  • resolution (2015-04-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-04-27) - TM01

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  • resolution (2015-07-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • accounts-with-accounts-type-interim (2015-02-19) - AA

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  • notice-carry-on-business-as-investment-company (2014-07-17) - IC01

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  • application-trading-certificate (2014-07-02) - SH50

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  • legacy (2014-07-02) - CERT8A

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  • appoint-person-director-company-with-name-date (2014-07-14) - AP01

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  • change-account-reference-date-company-current-extended (2014-07-17) - AA01

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  • resolution (2014-12-03) - RESOLUTIONS

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  • change-sail-address-company (2014-07-25) - AD02

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  • move-registers-to-sail-company (2014-07-25) - AD03

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  • capital-allotment-shares (2014-11-21) - SH01

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  • change-person-director-company-with-change-date (2014-07-24) - CH01

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  • resolution (2014-08-07) - RESOLUTIONS

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